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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Massif Central S.A. Director 2004-12-31 - 31-DEC-2004 Not identified Transferred OUT Offshore Leaks
Talassa Invest S.A. Shareholder 2007-03-08 - 08-MAR-2007 Not identified Active Offshore Leaks
Foret Industries S.A. Director 2007-01-25 - 25-JAN-2007 Not identified Active Offshore Leaks
Almatrans S.A. Shareholder 2007-10-11 - 11-OCT-2007 Not identified Dead Offshore Leaks
Almatrans S.A. Director 2007-10-11 - 11-OCT-2007 Not identified Dead Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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